Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-03-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 47 Park Lane Mayfair, London, W1K 1PR, United Kingdom
SPARE2 (TT) NOMINEES LTD is a ltd registered in GB, incorporated 2025-03-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SPARE2 (TT) NOMINEES LTD
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 16308025
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-11
- Registered office
- 47 Park Lane Mayfair, London, W1K 1PR, United Kingdom
- SIC
- 74990
- GRAY, Kelvin Deondirector · South African · appt 2025-03-11
- HEFFERNAN, Martin Michaeldirector · British · appt 2025-03-11
- ■Thompson Taraz Depositary Limited75–100% sharescorporate PSC · England · since 2025-03-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-03-24
| Metric | 2026 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TT NOMINEES LIMITEDbeneficial owner
- LEXHAM VF (TT) NOMINEES LIMITEDbeneficial owner
- WAHED (TT) NOMINEES LIMITEDbeneficial owner
- OPTO (TT) NOMINEES LTDbeneficial owner
- CUR8 (TT) NOMINEES LTDbeneficial owner
- THOMPSON TARAZ GROUP PLCbeneficial owner
- LEELA CAPITAL (TT) NOMINEES LIMITEDbeneficial owner
- THOMPSON TARAZ GROUP PLCbeneficial owner
- SIDEKICK (TT) NOMINEES LIMITEDbeneficial owner
- GAS CCF (TT) NOMINEE LIMITEDbeneficial owner
- WAHED (TT) NOMINEES LIMITEDbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
- VENNRE (TT) NOMINEES LIMITEDbeneficial owner
- LEXHAM VF (TT) NOMINEES LIMITEDbeneficial owner
- OPTO (TT) NOMINEES LTDbeneficial owner
- CUR8 (TT) NOMINEES LTDbeneficial owner
- GAS BBI NOMINEES LTDbeneficial owner
- ODIN (TT) NOMINEES LTDbeneficial owner
- LEELA CAPITAL (TT) NOMINEES LIMITEDbeneficial owner
- GAS MEMBERS (TT) NOMINEE LIMITEDbeneficial owner
- KCP NOMINEES (VENNRE) LIMITEDbeneficial owner
- KCP NOMINEES (VBL) LIMITEDbeneficial owner